Founded in 2015, Eclipse Luxury Lifestyle Services, classified under reg no. 09925331 is an active company. Currently registered at 60 Tottenham Court Road W1T 2EW, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Wai T., appointed on 17 March 2022. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Roberto L., Roberto S. and others listed below. There were no ex secretaries.
| Office Address | 60 Tottenham Court Road |
| Office Address2 | Studio 6 |
| Town | London |
| Post code | W1T 2EW |
| Country of origin | United Kingdom |
| Registration Number | 09925331 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 17 March 2022
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Wai T. This PSC and has 75,01-100% shares. The second one in the PSC register is Roberto L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roberto S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Wai T.
| Notified on | 17 March 2022 |
| Nature of control: |
75,01-100% shares |
Roberto L.
| Notified on | 21 December 2021 |
| Ceased on | 17 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto S.
| Notified on | 22 December 2016 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 5 053 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 402 | 57 168 | ||||
| Net Assets Liabilities | 5 053 | 40 999 | 3 287 | -5 055 | 100 | 100 |
| Property Plant Equipment | 435 | 326 | ||||
| Current Assets | 100 | 100 | ||||
| Cash Bank In Hand | 7 402 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 5 053 | |||||
| Tangible Fixed Assets | 435 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | 5 052 | |||||
| Shareholder Funds | 5 053 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 1 262 | -16 495 | -30 673 | -33 043 | -82 293 | |
| Net Current Assets Liabilities | 4 705 | 40 673 | 2 961 | -5 320 | 100 | 100 |
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 5 140 | 40 999 | 3 287 | -5 055 | 100 | 100 |
| Creditors Due Within One Year | 2 697 | |||||
| Provisions For Liabilities Charges | 87 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Tangible Fixed Assets Additions | 580 | |||||
| Tangible Fixed Assets Cost Or Valuation | 580 | |||||
| Tangible Fixed Assets Depreciation | 145 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 145 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 13th, December 2023 |
accounts | Free Download (3 pages) |
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